Agility Management Limited

Company Registration Number: 01979178

Company registered in England and Wales

Approximate Location Map
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Agility Management Limited is a Private Company Limited by Shares first registered on 17 January 1986. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6
RADIUS PARK, FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

There are 17 companies currently registered at this postcode, including this one.

All companies at TW14 0NG

Registration Data

Company Number

01979178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£142,004,000
Current Assets £1,093,000£2,180,000£2,759,000£2,500,000£2,380,000£2,497,000
of which Cash £164,000£214,000£105,000£144,000£88,000£285,000
Total Assets £1,093,000£2,180,000£2,759,000£2,500,000£2,380,000£144,501,000
Current Liabilities £1,723,000£3,244,000£4,216,000£6,106,000£76,573,000£73,499,000
Net Current Assets £-630,000£-1,064,000£-1,457,000£-3,606,000£-74,193,000£-71,002,000
Total Net Worth £-76,022,000£-76,327,000£-76,434,000£-76,299,000£-74,193,000£71,002,000

Previous Names

  • GEOLOGISTICS MANAGEMENT LIMITED , active until 26 March 2007
  • LEP INTERNATIONAL MANAGEMENT LIMITED, active until 15 September 1998
  • GEOLOGISTICS MANAGEMENT LIMITED , active until 8 September 1998
  • LEP INTERNATIONAL MANAGEMENT LIMITED, active until 2 September 1998

Company Officers

  • KERR, Charles Ian Auchmuty

    Secretary

    Appointed on 31 December 2000

     

    Nationality: British

    Ferncroft
    Horsham Road
    Dorking
    Surrey
    RH5 4NG

  • KERR, Charles Ian Auchmuty

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Director Of Treasury & Tax

    Month of birth: November 1949

    Ferncroft
    Horsham Road
    Dorking
    Surrey
    RH5 4NG

  • RYAN, Steven John

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    Uag Building
    Agility Management Ag
    St Jakobs Strasse 220
    4002 Basel
    Switzerland

  • JACKSON, Ronald

    Secretary

    Appointed on 2 January 1996

    Resigned on 1 January 1998

    25 Llanaway Close
    Godalming
    Surrey
    GU7 3ED

  • LUND, David William

    Secretary

    Appointed on 1 January 1998

    Resigned on 31 December 2000

    54 Sunnyside Gardens
    Upminster
    Essex
    RM14 3DR

  • PERCIVAL, Peter William Scott

    Secretary

    Resigned on 2 January 1996

    16 Roland Way
    London
    SW7 3RE

  • BERNARD, Andrew Robert

    Director

    Appointed on 19 December 1997

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    The Old Cottage Broadham Green Road
    Oxted
    Surrey
    RH8 9PF

  • BIBLE, Michael Kevin

    Director

    Appointed on 21 May 2015

    Resigned on 28 April 2016

    Nationality: United States

    Occupation: Chief Executive

    Month of birth: October 1964

    Uag Building
    St Jakobs Strasse 220
    Basel 4002
    Switzerland

  • COLLIN, Robert Arthur

    Director

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    52 Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LW

  • DAVIES, Digby John

    Director

    Appointed on 18 September 1995

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    Top Floor Flat
    45 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • EAST, John Robert

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    March House, The Ridge, Cold Ash
    Thatcham
    RG18 9HY

  • FINCH, Steven

    Director

    Appointed on 30 November 1999

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1950

    9 Browning Close
    Camberley
    Surrey
    GU15 1DJ

  • HOLTER, Gary S

    Director

    Appointed on 19 December 1997

    Resigned on 25 January 1999

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1954

    5 So 456 Arlington Avenue
    Naperville
    Illinois
    Dupage
    60540
    Usa

  • JACKSON, Ronald

    Director

    Appointed on 6 November 1996

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1952

    1922 Baldy Lane
    Evergreen
    Colorado
    80439
    United States Of America

  • KRATTIGER, Rolf

    Director

    Appointed on 31 July 2009

    Resigned on 28 April 2015

    Nationality: Swiss

    Occupation: Cfo Europe

    Month of birth: April 1964

    Akazienstrasse 13
    Bubendorf
    Bl
    4416
    Switzerland

  • LEPMENT LIMITED

    Director

    Resigned on 18 September 1995

    Month of birth: November 1985

    87 East Street
    Epsom
    Surrey
    KT17 1DT

  • NUTZINGER, Karl Josef

    Director

    Appointed on 31 July 2003

    Resigned on 22 September 2005

    Nationality: German

    Occupation: Freight Forwarder

    Month of birth: October 1957

    An Der Pierburg 22
    45219 Essen
    FOREIGN
    Germany

  • PAPAGEORGHIOU, George

    Director

    Appointed on 25 January 1999

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1955

    172 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TD

  • READ, John Leslie

    Director

    Resigned on 24 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    2 Milbrook
    Esher
    Surrey
    KT10 9EJ

  • SERIES, Ronald Charles

    Director

    Appointed on 18 September 1995

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Corporate Finance Consultant

    Month of birth: August 1951

    19 Berystede
    Kingston Upon Thames
    Surrey
    KT2 7PQ

  • WASP, John

    Director

    Appointed on 12 February 1996

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    8 Becket Wood
    Mill Lane
    Newdigate
    Surrey

  • WASP, John

    Director

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Thistledene
    Westcott
    Surrey
    RH4 3NY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5UI0. Transaction: MzE0NzUyMTQ1N2FkaXF6a2N4.

  2. 28 April 2016 Termination of appointment of Michael Kevin Bible as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UJVER. Transaction: MzE0NzQ1MDg4OGFkaXF6a2N4.

  3. 28 April 2016 Appointment of Mr Steven John Ryan as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UJV9N. Transaction: MzE0NzQ1MDgzMWFkaXF6a2N4.

  4. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G840OX. Transaction: MzEzMTU1MzE1NmFkaXF6a2N4.

  5. 21 May 2015 Appointment of Mr Michael Kevin Bible as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47UH9BD. Transaction: MzEyMzYzNjI0MWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR6DM. Transaction: MzEyMjIzMDk4NmFkaXF6a2N4.

  7. 29 April 2015 Termination of appointment of Rolf Krattiger as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46BR68X. Transaction: MzEyMjIzMDkzNGFkaXF6a2N4.

  8. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9RZ6. Transaction: MzEwODc3NDY1MmFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3AY9OK2. Transaction: MzEwMjc0NDg1MWFkaXF6a2N4.

  10. 4 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5D1IO. Transaction: MzA4ODE0ODMwNmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCUC2. Transaction: MzA3NzYxNjc4NGFkaXF6a2N4.

  12. 8 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPF79S. Transaction: MzA3MDcyNTE1M2FkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QA4K9. Transaction: MzA1NTc5MTI5M2FkaXF6a2N4.

  14. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7TQHXR5. Transaction: MzA0NDM5NTkwMmFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XAHXGT4Y. Transaction: MzAzNTI4ODQ1OGFkaXF6a2N4.

  16. 30 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX820Q5C. Transaction: MzAyOTUxNTc0NWFkaXF6a2N4.

  17. 19 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXHEGK02. Transaction: MzAxNTg0OTc4M2FkaXF6a2N4.

  18. 11 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XEZTFJ01. Transaction: MzAxMzIwMjUwOGFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Rolf Krattiger on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZTEJ00. Transaction: MzAxMzIwMjE3OGFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Mr Charles Ian Auchmuty Kerr on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZTDJ0Z. Transaction: MzAxMzIwMjE3N2FkaXF6a2N4.

  21. 6 August 2009 Director appointed rolf krattiger [View PDF]

    Category: Officers. Type: 288a. Barcode: AI3WTC51. Transaction: MjAzODcxNjkwMmFkaXF6a2N4.

  22. 29 July 2009 Appointment terminated director george papageorghiou [View PDF]

    Category: Officers. Type: 288b. Barcode: PA5FHBX8. Transaction: MjAzODE0NDIyMWFkaXF6a2N4.

  23. 9 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X574C8UR. Transaction: MjAzMDM1MzgxNmFkaXF6a2N4.

  24. 9 April 2009 Registered office changed on 09/04/2009 from unit 6, north radius park faggs road feltham middlesex TW14 0NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X57498UO. Transaction: MjAzMDM0OTI1NWFkaXF6a2N4.

  25. 9 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X574B8UQ. Transaction: MjAzMDM0OTI1N2FkaXF6a2N4.

  26. 9 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X574A8UP. Transaction: MjAzMDM0OTI1NmFkaXF6a2N4.

  27. 19 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIRVQ87J. Transaction: MjAyODUzMDIxM2FkaXF6a2N4.

  28. 6 March 2009 Director appointed mr charles ian auchmuty kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: XW0Z57X1. Transaction: MjAyNzUyODczNWFkaXF6a2N4.

  29. 11 December 2008 Appointment terminated director ronald jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBMX65KM. Transaction: MjAxOTkxNzY2NGFkaXF6a2N4.

  30. 4 June 2008 Registered office changed on 04/06/2008 from royal court, 81 tweedy road bromley kent BR1 1TW [View PDF]

    Category: Address. Type: 287. Barcode: X4WQ209Y. Transaction: MjAwNjU2NzUxMmFkaXF6a2N4.

  31. 14 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPFEYV1. Transaction: MjAwMzIyNjg5OWFkaXF6a2N4.

  32. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1ODU3MmFkaXF6a2N4.

  33. 5 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTM5ODYxNWFkaXF6a2N4.

  34. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzYyMDE1NGFkaXF6a2N4.

  35. 21 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNDY3M2FkaXF6a2N4.

  36. 22 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ5NTgwOWFkaXF6a2N4.

  37. 6 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyOTEzMWFkaXF6a2N4.

  38. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NzU2OWFkaXF6a2N4.

  39. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE2NjA5MWFkaXF6a2N4.

  40. 20 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDQxMDI1MmFkaXF6a2N4.

  41. 3 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NzE4N2FkaXF6a2N4.

  42. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk4ODkwOWFkaXF6a2N4.

  43. 4 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTkwNjczMWFkaXF6a2N4.

  44. 4 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgzODQxNGFkaXF6a2N4.

  45. 30 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2MDQ0MmFkaXF6a2N4.

  46. 29 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTk1MzM4MmFkaXF6a2N4.

  47. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkyMDk4N2FkaXF6a2N4.

  48. 10 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzNTk2OWFkaXF6a2N4.

  49. 20 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI4NTgxMWFkaXF6a2N4.

  50. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDU3NDI4OWFkaXF6a2N4.

  51. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1NzYyMWFkaXF6a2N4.

  52. 19 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3NzIwMGFkaXF6a2N4.

  53. 22 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM2NzM5NmFkaXF6a2N4.

  54. 29 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTY1MzE1M2FkaXF6a2N4.

  55. 26 July 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTIzMTMwNmFkaXF6a2N4.

  56. 5 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMjg4M2FkaXF6a2N4.

  57. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM5OTYxMmFkaXF6a2N4.

  58. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2MDAxM2FkaXF6a2N4.

  59. 13 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczODY2NGFkaXF6a2N4.

  60. 21 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTkzNjc0OGFkaXF6a2N4.

  61. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODE1MDU1N2FkaXF6a2N4.

  62. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEzODI4NmFkaXF6a2N4.

  63. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3NzI1MmFkaXF6a2N4.

  64. 16 April 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxNDY0N2FkaXF6a2N4.

  65. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1ODg4M2FkaXF6a2N4.

  66. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2MjYyNWFkaXF6a2N4.

  67. 23 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDE4NGFkaXF6a2N4.

  68. 15 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjQ5NzA2NGFkaXF6a2N4.

  69. 8 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzgxMjY1NmFkaXF6a2N4.

  70. 1 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ4NDc4M2FkaXF6a2N4.

  71. 10 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDgxODQyNmFkaXF6a2N4.

  72. 26 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjI4NDk1N2FkaXF6a2N4.

  73. 6 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDMxMTA1OGFkaXF6a2N4.

  74. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4MjIyMWFkaXF6a2N4.

  75. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIwOTQ1NWFkaXF6a2N4.

  76. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQzNzEwMWFkaXF6a2N4.

  77. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyNTU0N2FkaXF6a2N4.

  78. 31 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQyNjU5M2FkaXF6a2N4.

  79. 31 December 1997 Registered office changed on 31/12/97 from: charles stuart house church street epsom surrey KT17 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1Nzg3M2FkaXF6a2N4.

  80. 16 September 1997 Return made up to 01/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3MzA0MmFkaXF6a2N4.

  81. 13 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Mzc3NDg1OGFkaXF6a2N4.

  82. 22 April 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTc5NzU5N2FkaXF6a2N4.

  83. 24 March 1997 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTQxOTAzMWFkaXF6a2N4.

  84. 24 March 1997 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzA2MzEzMGFkaXF6a2N4.

  85. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA4NTMwMWFkaXF6a2N4.

  86. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxNjgyNmFkaXF6a2N4.

  87. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1MjA1M2FkaXF6a2N4.

  88. 14 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA0MzE4MmFkaXF6a2N4.

  89. 26 September 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjY0MzUzNmFkaXF6a2N4.

  90. 9 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2Njg4MGFkaXF6a2N4.

  91. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTM2MDk2NGFkaXF6a2N4.

  92. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njg2MjIxNWFkaXF6a2N4.

  93. 9 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk4MjA5N2FkaXF6a2N4.

  94. 9 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODE1ODc3MGFkaXF6a2N4.

  95. 8 January 1996 Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgzNzY5MWFkaXF6a2N4.

  96. 22 November 1995 Ad 09/11/95--------- £ si [email protected]=327000 £ ic 2/327002 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyODE0ODA0MWFkaXF6a2N4.

  97. 22 November 1995 £ nc 100/328000 09/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTM5MjA3M2FkaXF6a2N4.

  98. 20 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTEwMDUyNmFkaXF6a2N4.

  99. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODk0MTk4N2FkaXF6a2N4.

  100. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTkwNTc0OGFkaXF6a2N4.

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